Agenda and minutes

Cabinet Member Signing
Tuesday, 14th January, 2014 2.00 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Media

Items
No. Item

47.

URGENT BUSINESS

The Leader will advise of any items of urgent business.

Additional documents:

Minutes:

There were no items of urgent business.

 

48.

Haringey 54,000 Programme - Award of Strategic Partner Contract pdf icon PDF 709 KB

(Report of the Deputy Chief Executive). The report seeks approval of an award of contract to the preferred bidder to deliver phases three to five of the Haringey 54,000 Programme.

Additional documents:

Minutes:

The Leader of the Council considered a report, previously circulated, which outlined the procurement process undertaken to identify a strategic partner to deliver the Haringey 54,000 Programme and that also sought approval to an award of contract to the winning bidder.

 

RESOLVED:

 

That the award of contract to the preferred bidder iMPOWER, for the sum of £2,000,000 to deliver phases 3 to 5 of the Haringey 54,000 Programme, be approved.  

 

Alternative options considered

Two further suppliers were considered as part of the procurement process. The scores for both of these bidders are outlined in Table 3 as detailed in the report.

 

The option to ‘do nothing’ was explored and evaluated as not viable. This option would not have provided a suitable or safe enough platform to deliver children and young people’s services from for the foreseeable future.

 

Reasons for decision

The Haringey 54,000 Programme is underway and this decision is critical to ensuring continuity of delivery.

49.

Exclusion of the Press and Public

Note from the Head of Local Democracy and Member Services

 

Item 4 allows for the consideration of exempt information in relation to Item 2 above.

 

RESOLVED:

 

That the press and public be excluded from the remainder of the meeting as the items below contain exempt information, as defined under paragraph 3, Part 1, schedule 12A of the Local Government Act 1972.

 

Additional documents:

Minutes:

RESOLVED:

 

That the press and public be excluded from the remainder of the meeting, as agenda Item 4 contained exempt information, as defined under paragraph 3, Part 1, Schedule 12A of the Local Government Act 1972.

 

50.

Haringey 54,000 Programme - Award of Strategic Partner Contract

To consider exempt information pertaining to Item 2 above.

Minutes:

Exempt information pertaining to the report was considered.